---
title: "AHMAD NASSER CHAABAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9ccf8f-1e89-5357-adf6-6d35be11f3bb
json: https://whiteintel.dev/api/public/dossier/ef9ccf8f-1e89-5357-adf6-6d35be11f3bb
identifier: icij:icijol-89804
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHMAD NASSER CHAABAN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-89804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef9ccf8f-1e89-5357-adf6-6d35be11f3bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9ccf8f-1e89-5357-adf6-6d35be11f3bb  

## Ownership & control

### Holdings / subsidiaries

- **MAXON INDUSTRIAL CO., LTD.** (director of) — https://whiteintel.dev/entity/8a62de28-00a3-55c6-812f-00011247099e
- **MAXON INDUSTRIAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/8a62de28-00a3-55c6-812f-00011247099e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMAD NASSER CHAABAN**. Human view: https://whiteintel.dev/entity/ef9ccf8f-1e89-5357-adf6-6d35be11f3bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9ccf8f-1e89-5357-adf6-6d35be11f3bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._